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Somerset Hose & Hydraulics Limited

Somerset Hose & Hydraulics Limited is a dormant company incorporated on 14 July 1993 with the registered office located in London, Greater London. Somerset Hose & Hydraulics Limited was registered 32 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
02836153
Private limited company
Age
32 years
Incorporated 14 July 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (1 month ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Somerset Hose & Hydraulics Limited
Contact
Address
10 - 11 Charterhouse Square
London
EC1M 6EE
England
Address changed on 11 Apr 2022 (3 years ago)
Previous address was , 10-11 Charterhouse Square Charterhouse Square, London, EC1M 6EE, England
Telephone
01823354448
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Richard James Davies
Director • British • Lives in England • Born in Oct 1968
Mark Williams
Director • Finance Director • British • Lives in England • Born in Mar 1973
Alessandro Lala
Director • Italian • Lives in England • Born in May 1969
John Morrison
Secretary
Pearson Hydraulics Limited
PSC
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Shareholders, PSCs & Group Structure
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Industrial Hose & Pipe Fittings Limited
Richard James Davies, Alessandro Lala, and 1 more are mutual people.
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R&G Fluid Power Group (Hydraulics Division) Limited
Alessandro Lala, Mark Williams, and 1 more are mutual people.
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Henry Gallacher Limited
Richard James Davies, Alessandro Lala, and 1 more are mutual people.
Active
Hedley Hydraulics Limited
Richard James Davies, Alessandro Lala, and 1 more are mutual people.
Active
Hyphose Limited
Richard James Davies, Alessandro Lala, and 1 more are mutual people.
Active
Rubberfast Limited
Alessandro Lala, Mark Williams, and 1 more are mutual people.
Active
Exeter Hose & Hydraulics Limited
Alessandro Lala, Mark Williams, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Mr Mark Williams Appointed
1 Month Ago on 15 Jul 2025
Dormant Accounts Submitted
2 Months Ago on 30 Jun 2025
John Morrison Resigned
3 Months Ago on 30 May 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
Hose & Hydraulics Group Ltd (PSC) Details Changed
1 Year 6 Months Ago on 5 Mar 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 9 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Jul 2023
Charge Satisfied
2 Years 10 Months Ago on 31 Oct 2022
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Documents
Change of details for Hose & Hydraulics Group Ltd as a person with significant control on 5 March 2024
Submitted on 21 Jul 2025
Confirmation statement made on 12 July 2025 with updates
Submitted on 21 Jul 2025
Appointment of Mr Mark Williams as a director on 15 July 2025
Submitted on 17 Jul 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 30 Jun 2025
Termination of appointment of John Morrison as a secretary on 30 May 2025
Submitted on 20 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 24 Jul 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 12 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 30 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 30 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 30 Jun 2024
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Repayment History
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